Company Information for ASTEC HOLDINGS (UK) LIMITED
WOODLANDS, MARLEY LANE, BATTLE, EAST SUSSEX, TN33 0RB,
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Company Registration Number
08749840
Private Limited Company
Active |
Company Name | |
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ASTEC HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
WOODLANDS MARLEY LANE BATTLE EAST SUSSEX TN33 0RB Other companies in TN38 | |
Company Number | 08749840 | |
---|---|---|
Company ID Number | 08749840 | |
Date formed | 2013-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB429595844 |
Last Datalog update: | 2024-05-05 14:27:07 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP STUART ASTELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASTEC TECHNOLOGY (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
ASTEC COMPUTING (UK) LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-09 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM Astec House Sedlescombe Road South St Leonards-on-Sea East Sussex TN38 0TA | ||
Director's details changed for Mr Philip Stuart Astell on 2024-03-04 | ||
Director's details changed for Mrs Anna Maria Astell on 2024-03-04 | ||
Change of details for Mr Philip Stuart Astell as a person with significant control on 2024-03-04 | ||
Change of details for Mrs Anna Maria Astell as a person with significant control on 2024-03-04 | ||
DIRECTOR APPOINTED MRS ANNA MARIA ASTELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA ASTELL | ||
29/03/23 STATEMENT OF CAPITAL GBP 210 | ||
Change of details for Mr Philip Stuart Astell as a person with significant control on 2023-03-29 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip Stuart Astell as a person with significant control on 2021-06-29 | |
CH01 | Director's details changed for Mr Philip Stuart Astell on 2021-06-29 | |
PSC04 | Change of details for Mr Philip Stuart Astell as a person with significant control on 2021-06-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTEC HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASTEC HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |